Atlantia and Gemina BoDs approve a new provision for the Merger Plan entailing issuance of contingent value rights to Gemina shareholders

Rome-Fiumicino, 28 June 2013 - At their meetings today, the Boards of Directors of Atlantia SpA ("Atlantia") and Gemina SpA ("Gemina") approved a new provision to be included in the plan for the Merger of Gemina with and into Atlantia.